The details of combined voting results of 29th Annual General Meeting of the company along with Scrutinizer''s Report is attached herewith.

Nagpur Power & Industries Ltd conducted its 29th AGM on September 26, 2025, via video conferencing, where all 5 resolutions were passed with overwhelming support. The resolutions included adoption of audited standalone and consolidated financial statements for FY 2024-25 (99.96% in favor), re-appointment of Ms. Nidhi Salampuria as director retiring by rotation (99.86% in favor), appointment of DSM & Associates as Secretarial Auditor for five years (99.96% in favor), re-appointment of Mr. Shyam Kanbargi as Independent Director as a special resolution (99.96% in favor), and approval of material related party transactions (99.59% in favor, with related parties excluded from voting). Out of 4,964 total shareholders, approximately 67.77% of outstanding equity shares participated in the voting. Promoters and promoter group hold around 61% of total equity, public institutions about 6.7%, and public non-institutions about 32%. Only a negligible number of votes were cast against any resolution, with the highest dissent being 0.41% on the related party transactions resolution. The meeting lasted just 8 minutes (2:00 PM to 2:08 PM) and the combined scrutinizer's report was issued by CS Sanam Umbargikar of DSM & Associates on the same day.